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Company dossier

SCI JUNIOR CHAMBON

FRANCE · COMPANY · INCORPORATED 2002-04-23
KYBE ID: FR-441585825 · 441585825 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI JUNIOR CHAMBON
fr_insee
441585825
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dissolved
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Real-estate civil company (SCI)
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2002-04-23
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101 QUAI THEOPHILE CORNU, ME SALGAS V TAMARISSIERE, 34300 AGDE
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
AVMAShared officer / director · 2 share thisLA CERDAGNEShared officer / director · 2 share thisSCI DU CHATEAU D'ADISSANShared officer / director · 3 share thisSARL PROMOTION DU VIEIL ANTIBESShared officer / director · 3 share thisSCI KEMIAShared officer / director · 8 share thisGOITIAShared officer / director · 8 share thisSCI LE PHAREShared officer / director · 8 share thisSCI DE LA FONTAINEShared officer / director · 8 share thisSCI HOGGARShared officer / director · 8 share thisLABORDE IMMOBILIERShared officer / director · 8 share thisAELEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PHILIPPE HUPPEDirecteur—France registry
VERONIQUE SALGASDirecteur—France registry
ARNAUD HUPPEMembre du directoire—France registry
AUDREY LABORDEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE HUPPE (officer) matches PEP Philippe Huppé — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE HUPPE (officer) matches PEP Philippe Huppé — community councillor of Hérault Méditerranée. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100